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CUGUAGUA LLC - Florida Company Profile

Company Details

Entity Name: CUGUAGUA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUGUAGUA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Nov 2023 (a year ago)
Date of dissolution: 05 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2023 (a year ago)
Document Number: L23000530274
Address: 6166 STEVENSON DR, 301, ORLANDO, FL, 32835, US
Mail Address: 6166 STEVENSON DR, 301, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALIH REYES CESAR A Authorized Member CALLE TRIACASTELA 4, MADRID, CM, 28050
CANGEMI VALDEZ GIANFRANCO Authorized Member AVENIDA GRAN VIA DEL SURESTE N26, MADRID, CM, 28051
MARTIN REYES CHARLES R Authorized Member CALLE RABE DE LAS CALZADAS NRO 2, MADRID, CM, 28050
FOLGAR CANGEMI DANIEL Authorized Member CALLE ISABEL CLARA EUGENIA 39, MADRID, CM, 28050
SALIH REYES CESAR A Agent 6166 STEVENSON DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-05
Florida Limited Liability 2023-11-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State